REDBRAIN LIMITED
Get an alert when REDBRAIN LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
None on the register
Cash
£784K
-72.9% vs 2023
Net assets
£14M
+33.8% vs 2023
Employees
56
-22.2% vs 2023
Profit before tax
£5M
+157.9% vs 2023
Profit before tax
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-01-31
Latest accounts filed cover 2025-01-31; financial figures currently reflect up to 2024-01-31.
| Metric | Trend | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £1,757,770 | £4,533,835 | |
| Net profit | — | — | — | £1,822,221 | £3,625,707 | |
| Cash | — | — | — | £2,894,490 | £783,728 | |
| Total assets less current liabilities | — | — | — | £10,224,566 | £13,680,273 | |
| Net assets | — | — | — | — | — | |
| Equity | £3,935,004 | £9,711,812 | £8,402,345 | £10,224,566 | £13,680,273 | |
| Average employees | — | — | — | 72 | 56 | |
| Wages | — | — | — | £4,029,224 | £4,154,727 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these forecasts, the Directors have a reasonable expectation that the company can meet its liabilities as they fall due and the Directors have therefore concluded that it is appropriate to prepare the financial statements on the going concern basis.”
Significant events
- “A provision has been recognised for legal action brought against the Company. A settlement has been reached related to this legal action post year end and therefore a provision has been recognised in full for the settlement inclusive of legal costs owed. The provision is expected to be fully utilised within one year upon settlement of the associated claims.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OWEN, Jared | Director | 2025-05-27 | Sep 1980 | British |
| SMITH, Michael John Bennell | Director | 2025-03-24 | Dec 1964 | British |
| STEVENS, Andrew John | Director | 2016-10-18 | Sep 1968 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Douglas Stuart | Director | 2016-10-18 | 2025-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Redbrain Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-11 | Active |
| Mr Douglas Stuart Scott | Individual | Shares 75–100%, Voting 75–100% | 2016-10-18 | Ceased 2021-08-11 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-29 | AA | accounts | Accounts with accounts type full | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | AA | accounts | Accounts with accounts type full | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-30 | AA | accounts | Accounts with accounts type full | |
| 2023-12-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-31 | AA | accounts | Accounts with accounts type full | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-29 | AA | accounts | Accounts with accounts type full | |
| 2021-10-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-22 | RESOLUTIONS | resolution | Resolution | |
| 2021-08-17 | SH01 | capital | Capital allotment shares | |
| 2021-08-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-08-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-08-16 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-01-31 vs 2023-01-31
-
Turnover
—
Not reported
-
Cash
-72.9%
£2,894,490 £783,728
-
Net assets
—
Not reported
-
Employees
-22.2%
72 56
-
Profit before tax
+157.9%
£1,757,770 £4,533,835
-
Wages
+3.1%
£4,029,224 £4,154,727
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers